Updated at 16 Dec 2024
Panama
Corporations and Foundations
NIZA GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/07/24
Document submitted
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16/07/24
Document submitted
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16/07/24
Document submitted
Related members (9)
Related members (9)
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SANDRA AGUEDA ZAVATTI
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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CEDEÑO & NUÑEZ ABOGADOS ASOCIADOS
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AGENTE RESIDENTE
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MANUEL HENRIQUE NIEVES
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DIRECTOR / SECRETARIO
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EL PRESIDNETE, EN SU DEFECTO EL SECRETARIO, EN AUSENCIA O DEFECTO DE ESTE EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2010
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 03/12/2010
Related members: 4
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General index
NIZA GROUP, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/11/2016
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/04/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NIZA GROUP, S.A.
Real estate (8)
Real estate (8)
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File: Nº 30150687
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30150691
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30231155
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NIZA GROUP, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NIZA GROUP, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NIZA GROUP, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NIZA GROUP, S.A.
Organizacion actualizada